Nectar Lifesciences
BSE: 532649|NSE: NECLIFE|ISIN: INE023H01027|SECTOR: Pharmaceuticals
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AGM/EGM Summary
The last AGM of Nectar Lifesciences was held on September 30, 2011. The book closure was from September 23, 2011 to September 30, 2011.
AGM/EGM (Nectar Lifesciences)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 16-08-2011 | AGM | 30-09-2011 | 23-09-2011 | 30-09-2011 | Rs.0.10 per share(10%)Final Dividend |
| 12-08-2010 | AGM | 29-09-2010 | 25-09-2010 | 29-09-2010 | - |
| 13-01-2010 | EGM | 11-02-2010 | - | - | To issue of upto 26,000,000 Equity Shares of the Co. on a preferential basis to NSR Direct PE Mauritius, LLC & to issue of GDRs / ADRs/ FCCBs / QIP / fully or partially CDs / any other instrument or any other international offering of upto Rs. 250 Crs. |
| 01-07-2009 | AGM | 22-09-2009 | 07-09-2009 | 22-09-2009 | 10% Final Dividend |
| 29-08-2008 | AGM | 29-09-2008 | - | - | - |
| 25-08-2008 | EGM | 16-09-2008 | - | - | To consider: Issue of GDRs/ ADRs/ or any other international offering up to 50 Million US Dollars & to sign non binding term sheets for issue of preferential equity & to issue and allot Equity Shares of Rs 10/- each at a premium of Rs 346/- per shares. |
| 20-06-2008 | AGM | 29-09-2008 | 20-09-2008 | 29-09-2008 | 40% Final Dividend |
| 04-09-2007 | AGM | 28-09-2007 | 20-09-2007 | 28-09-2007 | 20% Final Dividend |
| 28-07-2006 | AGM | 15-09-2006 | 12-09-2006 | 15-09-2006 | - |
| 18-11-2005 | EGM | 15-12-2005 | - | - | Increase in Authorised Capital from Rs.20 Crores to Rs. 35 Crores. |
Source : Dion Global Solutions Limited
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